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Glencoe Hotel Limited

Type: NZ Limited Company (Ltd)
9429040184548
NZBN
168846
Company Number
Registered
Company Status
Current address
7 Gladstone Road South
Mosgiel 9024
New Zealand
Registered & physical & service address used since 12 Jul 2018

Glencoe Hotel Limited, a registered company, was incorporated on 26 Feb 1971. 9429040184548 is the NZBN it was issued. The company has been managed by 4 directors: Fiona Andersen - an active director whose contract began on 26 Mar 2014,
Tonni Andersen - an active director whose contract began on 26 Mar 2014,
Mervyn John Hall - an inactive director whose contract began on 28 Oct 1984 and was terminated on 28 Mar 2014,
Andrea Hall - an inactive director whose contract began on 04 Jul 1997 and was terminated on 26 Mar 2014.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical).
Glencoe Hotel Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010 as their registered address up until 12 Jul 2018.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 New Zealand

Registered & physical address used from 03 Apr 2014 to 12 Jul 2018

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 17 Jun 2010 to 03 Apr 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 24 Apr 2008 to 17 Jun 2010

Address: 72 Trafalgar Street, Nelson

Physical address used from 01 Jul 2003 to 24 Apr 2008

Address: 44 Halifax St, Nelson

Registered address used from 03 Jul 1996 to 24 Apr 2008

Address: -

Physical address used from 17 Feb 1992 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Andersen, Fiona Glenavy Rd 10
Waimate
7980
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Andersen, Tonni Glenavy Rd 10
Waimate
7980
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Andrea Rd 10
Waimate

New Zealand
Individual Hall, Mervyn John Rd 10
Waimate

New Zealand
Directors

Fiona Andersen - Director

Appointment date: 26 Mar 2014

Address: Glenavy Rd 10, Waimate, 7980 New Zealand

Address used since 26 Mar 2014


Tonni Andersen - Director

Appointment date: 26 Mar 2014

Address: Glenavy Rd 10, Waimate, 7980 New Zealand

Address used since 26 Mar 2014


Mervyn John Hall - Director (Inactive)

Appointment date: 28 Oct 1984

Termination date: 28 Mar 2014

Address: Rd10, Waimate,

Address used since 26 Jun 2006


Andrea Hall - Director (Inactive)

Appointment date: 04 Jul 1997

Termination date: 26 Mar 2014

Address: Rd 10, Waimate,

Address used since 26 Jun 2006

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